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Two people charged in a $40 million mortgage fraud case where alleged kickbacks were paid to bank staff can now be named.
Richard Chen (also known as Gang Chen) and Zongliang Jiang (also known as Charly Jiang) have both denied charges for obtaining by deception and breaching the Secret Commissions Act.
Chen, 41, and Jiang, 36, both live in Auckland.
Along with two other co-accused, Chen and Jiang were granted interim name suppression when they first appeared in the Auckland District Court in September.
While the quartet fought to keep their names secret, Judge Philippa Anne Cunningham said last month that none of the four had satisfied the test for continued name suppression.
Two of the group, however, are now challenging that ruling and cannot be identified until at least after their appeals are decided.
Chen's and Jiang's name suppression lapsed last week, a District Court staff member confirmed.
All four of the defendants have pleaded not guilty to the charges they face and have elected for a trial by jury. They are due to re-appear in the Auckland District Court in March.
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